USDT address · TRON

TSz6D5YNNE85ZGkjTn1XJdQDLqn1ALs8Wy

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$840 000
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-14 01:17 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$1,000,000
4 transactions
Outgoing
$160,000
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$840 000
    TX 0xa9c9db086f10e0c5efd517c70085da9641187049f237e4762873ca8670404dba· Block #46 381 141
  2. Ban$840 000
    TX 0x9fefa2594783ad82fa030d15ecd86eecc6c25f4597887315cb18b54715261456· Block #46 382 213

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2022-11-29, freezing $840 000 of USDT. Pre-ban submission was first observed on 2022-11-29 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $1.00M, and 16 outbound transfers totalling $160 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

17 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2022-11-14 01:40 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:37 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:37 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:37 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:21 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:21 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:20 UTC OutgoingTKqQ7zuL7y…qiAbRE$10.0K
2022-11-14 01:19 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B

Balance history

Now: $840.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.